- Truist (Charlotte, NC)
- …documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and ... Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, technology,… more
- Truist (Charlotte, NC)
- …issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well as lead ... and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This...between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business… more
- Bank of America (Charlotte, NC)
- ESG Program Governance Manager- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we are ... CFO Operational Risk and Controls Oversight (CFO ORCO) organization. **The Financial & Regulatory Reporting Controls - Program Governance team is responsible… more
- Bank of America (Charlotte, NC)
- Program Governance Sr. Financial Analyst- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of ... include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas and new investment… more
- Truist (Charlotte, NC)
- …from time to time. 1. Drive coordination across the BU for all regulatory reporting and activities, inclusive of quarterly monitoring preparation and materials, ... and Control Office leadership team, responsible for driving key risk governance and reporting activities including exam management, data analytics and… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Reporting directly to the Chief Regulatory Relations Officer (CRRO), the ... Head of Regulatory Relations Governance manages and develops the program governance ...and writing) skills. Experience and ability to interact with senior leaders at Truist and regulatory agencies.… more
- Wells Fargo (Charlotte, NC)
- …prevention) + Experience with developing and presenting business management materials to senior management and governance committees + Strong critical thinking ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst;This resource will lead...Lead Information Security Analyst;This resource will lead a policy governance body of work to identify, formulate, and implement… more
- City National Bank (Charlotte, NC)
- ** SENIOR MANAGER IT PMO GOVERNANCE ** **WHAT IS THE OPPORTUNITY?** The Senior Manager of IT Program Management Office (PMO) Governance defines and manages ... to enable effective decision making throughout the organization. The Senior Manager of IT PMO may lead a Team...a key contributor in all major functions of PMO:* Governance function: serve as key contributor for ongoing enhancements… more
- Deloitte (Charlotte, NC)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... and risk reporting frameworks and processes including regulatory reporting , reporting governance...programs, measures, and tools with a specific focus on regulatory , risk, and data processes. As a Senior… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Mgr Charlotte, North...and analysis to support the global markets business and senior risk management. The team is seeking a highly ... motivated individual to support market risk stress testing, including regulatory mandated stress testing activities, formal and ad-hoc scenario analysis. The… more
- City National Bank (Charlotte, NC)
- …field is strongly desired. + Prefer 5 years of banking experience, preferably in regulatory reporting or credit. + Knowledge of information access and delivery ... you will do** + Assists in the development and execution of the Data Governance Strategy + Coordinates with operational and reporting data stewards to create… more
- Bank of America (Charlotte, NC)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are ... financial services working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, regulatory … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Responsible for regulatory reporting research and policy related activities for regulatory ... reporting within the Regulatory Reporting Interpretations Office, which is a function within the Accounting Policy Group. This group monitors current and… more
- City National Bank (Charlotte, NC)
- …SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will providing independent and objective oversight of ... of risks arising from City National Bank's business through governance and oversight of our second line of defines...for communication outcomes of objective assessment through escalation and reporting to Senior Management as necessary. The… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement of a ... robust monitoring strategy, data repository, metrics and reporting packages for the Client Permutation Database. This individual will design, build and maintain… more
- Deloitte (Charlotte, NC)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte...interest rate, and liquidity risks + Exposure to firm-wide governance frameworks for liquidity risks, including enhancements related to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely ... Wells Fargo viewpoint on current and future regulations as they pertain to regulatory reporting and capital treatment of business transactions. The team… more
- Bank of America (Charlotte, NC)
- …reports as required by the Federal Reserve, OCC, FDIC and other regulators. This Regulatory Reporting Senior Financial Analyst position will be responsible ... Senior Financial Analyst - Reporting /Accounting Policy...**Job Description:** Responsible for more complex finance activities involving regulatory reporting and accounting policy. Must have… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and ... summarizing issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source data is reliable, complete ... issues and communicating solutions. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned… more